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GRAMPIAN WOOLLEN MILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grampian Woollen Mills Limited. The company was founded 34 years ago and was given the registration number SC121259. The firm's registered office is in DUMFRIESSHIRE. You can find them at Waverley Mills, Langholm, Dumfriesshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAMPIAN WOOLLEN MILLS LIMITED
Company Number:SC121259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1989
End of financial year:25 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House Maxwell Place, Langholm, DG13 0DY

Secretary31 May 2001Active
Burnside House Maxwell Place, Langholm, DG13 0DY

Director31 May 2001Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director17 September 2020Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director10 May 2017Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL

Secretary31 January 1994Active
3 Woodlands Road, Thornliebank, Glasgow, G46 7SP

Secretary25 January 1991Active
10 Glenpark Avenue, Thornliebank, Glasgow, G46 7JF

Secretary20 December 1989Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS

Director03 March 1993Active
The Shaw House, Boreland, Lockerbie, DG11 2LG

Director28 January 2000Active
1 Galston Avenue, Newton Mearns, Glasgow, G77 5SF

Director26 September 1991Active
47 Brunstock Close, Carlisle, CA3 0HL

Director02 February 1996Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director21 August 2017Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director13 July 2001Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director16 November 1992Active
Airlie, Old Carlisle Road, Moffat, DG10 9QJ

Director20 December 1989Active
Kildonan 4 Eglinton Crescent, Troon, KA10 6LQ

Director16 November 1992Active
140 Capelrig Road, Newton Mearns, Glasgow, G77 6LA

Director18 November 1992Active
Springhill, Langholm, DG13 0LP

Director03 March 1993Active
Holmwood, Drummond Terrace, Crieff, PH7 4AH

Director18 November 1992Active
Waterfoot, Thorntonhall, Glasgow, G74 5AD

Director20 December 1989Active

People with Significant Control

Kings Landing Limited
Notified on:18 September 2020
Status:Active
Country of residence:United Arab Emirates
Address:C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Edinburgh Woollen Mill Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Appoint person director company with name date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-04-08Officers

Change person director company with change date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Change account reference date company current shortened.

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2018-03-21Accounts

Change account reference date company current extended.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-08-22Officers

Termination director company with name termination date.

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2017-08-21Officers

Appoint person director company with name date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-05-15Officers

Appoint person director company with name date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download

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